Unclaimed property reported under Torres, Maribel
296 records · $12,642 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 296. Search by name and address to narrow it to yours.
Torres, MaribelCA
13454 3rd Street, Chino, CA, 91710
Held by Bank Of America - Home Loans
Escrow accounts
$981.70
Torres, MaribelTX
4500 Steiner Ranch Boulevard Apt, Austin, TX, 78732
Held by Capital One Investing LLC
Securities-related credit balance (SC20) · Reported 2015
$701.58
$450.00
$357.69
Torres, MaribelTX
#### Southmore Avenue ###, Pasadena, TX, 77502
Held by 29SC Casa Palmas LP
Refund due (MS11) · Reported 2020
$350.00
Torres, MaribelTX
4403 Wiley Road, Houston, TX, 77093
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$349.55
Torres, MaribelCA
8021 Church Street, Gilroy, CA, 95020
Held by Technical Aid Corporation
Wages, payroll, salaries
$348.42
$335.86
Torres, MaribelTX
3249 Saint Croix Drive, Dallas, TX, 75229
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$324.73
Torres, MaribelCA
1756 Denver Street, Modesto, CA, 95358
Held by Fire Insurance Exchange
Premium refunds
$320.39
Torres, MaribelCA
1143 East Cliff Drive, Santa Cruz, CA, 95062
Held by Loancare LLC
Outstanding official checks
$316.21
Torres, MaribelCA
4300 Holt Boulevard Spc 61, Montclair, CA, 91763
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Torres, MaribelCA
932 North Azusa Avenue Apt 4, Azusa, CA, 91702
Held by Block Inc
Payments for goods & Services
$289.35
Torres, MaribelTX
#### Amesbury Drive Apt###, Dallas, TX, 75206
Held by Amazon Com Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$231.32
$177.83
Torres, MaribelCA
5219 North Figueroa Street, Los Angeles, CA, 90042
Held by State Farm Mutual Automobile Ins Co
Insurance premiums
$168.28
Torres, MaribelTX
5768 Remington Cr No 2212, Fort Worth, TX, 76132
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2005
$162.44
Torres, MaribelCA
781 Clark Avenue Apt 8, Yuba City, CA, 95991
Held by Integon National Insurance Company
Premium refunds
$162.39
Torres, MaribelCA
14943 Bluebriar Street, Moreno Valley, CA, 92553
Held by Foremost Insurance Company
Premium refunds
$150.50
Torres, MaribelTX
6808 Bellrose Drive Apt 31, El Paso, TX, 79925
$150.00
Torres, MaribelTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$149.39
Torres, MaribelTX
1006 South 2nd Street, La Porte, TX, 77571
$143.07
Torres, MaribelCA
20815 Sherman Way Apt 3, Winnetka, CA, 91306
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$141.00
Torres, MaribelTX
625 Seminar Drive Apt 194, Houston, TX, 77060
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$130.31
$123.08
Torres, MaribelTX
202 West 14th Street, Mercedes, TX, 78570
$121.01
$120.45
Torres, MaribelTX
1210 Westway Avenue, McAllen, TX, 78501
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$116.72
Torres, MaribelCA
20784 Sage Street, Perris, CA, 92570
Held by State Farm Life Insurance Company
Other amounts due under policy
$115.92
Torres, MaribelTX
19223 Old Crow Lane, Katy, TX, 77449
$104.19
Torres, MaribelTX
5427 Fairview Forest Drive, Houston, TX, 77088
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$102.05
Torres, MaribelTX
#### Timberglen Road Apt ###, Dallas, TX, 75287
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2012
$100.51
Torres, MaribelCA
2281 East Armstrong Road, Lodi, CA, 95240
Held by Chicago Title Insurance Company
Escrow accounts
$100.00
Torres, MaribelCA
40761 Mountain Pride Drive, Murrieta, CA, 92562
Held by Southern California Gas Company
Refunds or rebates
$89.55
Torres, MaribelTX
4500 Steiner Ranch Boulevard Apt, Austin, TX, 78732
Held by Capital One Investing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2015
$89.47
Torres, MaribelCA
424 Milton Avenue Room 3, San Bruno, CA, 94066
Held by Pacific Bell Telephone Company
Refunds
$88.42
Torres, MaribelTX
2921 Briarpark Drive Apt 515, Houston, TX, 77042
Held by Ut Physicians
Miscellaneous outstanding check (MS16) · Reported 2023
$84.60
Torres, MaribelTX
#### Amesbury Drive Apt###, Dallas, TX, 75206
Held by Amazon Com Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$84.02
Torres, MaribelTX
#### Amesbury Drive Apt###, Dallas, TX, 75206
Held by Amazon Com Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$83.12
Torres, MaribelTX
#### Amesbury Drive Apt###, Dallas, TX, 75206
Held by Amazon Com Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$83.11
Torres, MaribelCA
1717 Marigold Court, San Jose, CA, 95133
Held by Citibank N A
Accounts-receivable credit balance
$81.76
$80.47
Torres, MaribelTX
801 Greenbriar Avenue, Friendswood, TX, 77546
$78.42
Torres, MaribelCA
12521 Colombia Way, Downey, CA, 90242
Held by Infinity Insurance Company
Premium refunds
$76.00
Torres, MaribelTX
2519 Refugio, Fort Worth, TX, 76164
Held by City Of Fort Worth
Accounts payable (MS08) · Reported 2021
$75.00
Torres, MaribelCA
10825 Nettleton Street #143, Sunvalley, CA, 91352
Held by Union Security Insurance Company
Other amounts due under policy
$75.00
Torres, MaribelTX
514 West Kuhn, Edinburg, TX, 78539
Held by Mutual Of America Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 1999
$69.75
Torres, MaribelCA
8171 1/2 Alhambra Avenue, Paramount, CA, 90723
Held by Citibank N A
Accounts-receivable credit balance
$67.83
$67.81
Torres, MaribelCA
428 Circle Place, Salinas, CA, 93905
Held by First American Title Company
Escrow check/Deposit/Disputed
$65.00
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